419 Scam – Advance Fee / Fake Lottery Scam (2017-06-27)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Dear Friend (sent from forged email address)
Have a business for you (sent from abused email account)
The N1 company in weight-loss solution products introduces a... info@cisalmaty.kz
No more empty promises. Activate your body's natural weight
... sales@adrenalina.net.br
IMPORTANT MESSAGE TO YOU (sent from forged email address)
Can I have my full trust and faith in you?? (sent from forged email address)
Notice of payment (sent from forged email address)
We will ship you a 25-day supply of our diet solution test@novikon.com.ua
My Dear Friend!!, "my dear friend." <"www."@clock.ocn.ne.jp>
ATTENTION : ATM MASTER CARD OWNER "DR.JOHNSON UDO" <"www."@drive.ocn.ne.jp>
ALL HANDS ARE ON DECK TO ENSURE AN IMMEDIATE DELIVERY SO REA... James Morgan <"Jesus."@sunny.ocn.ne.jp>
Re: E-Mailing You Robert Hornsby <info@bank.org>
Inquiry 26-06-17 Julian Smith <sinara_group@163.com>
DEAR BENEFICIARY!! (sent from forged email address)
We are ready to fund your project (sent from forged email address)
Forgive me / Urgent (sent from forged email address)
enquiry 26-06-17 Julian Smith <sinara_group@126.com>
PAYMENT NOTIFICATION FROM U B A (sent from forged email address)
Attn: Re: $10.5 Million, ATM Master Card Payment DR.AHMED TUKU <admintb@kpru.ac.th>
Re: Reconfirm the listed information for verification Christiana <mrschristianad1@gmail.com>
Your Reply is Needed Urgently!! (sent from forged email address)
TOP URGENT GET BACK TO THIS OFFICE TODAY. (sent from abused email account)
Attn: Good day "Dr. David Mark" <"WWW."@coffee.ocn.ne.jp>
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
ruibo@ruibochina.com "obdx" <jsutcliffe@dafcofiltrationgroup.com>
Partnership On Trust.122 "Capt.Glen Darrell" <captglendarrell@us.army.mil>
GOOD DAY MY DEAREST! Mrs Melania Trump <"WWW."@drive.ocn.ne.jp>
Good day (sent from forged email address)
Your Winnings Notifications!! (sent from forged email address)
GREETING !!! "Mr. Hyke Danielson"
Greetings to you and your family. (sent from forged email address)
Re: You received my e-mail?. "Mr. Albert" <info@kjsharke.xen.prgmr.com>
Attention: Sir/Madam, "@USPS.COM" <cs@62gob.ru>
From Mrs Ethel McGuire text me or call : +1 (651) 314-9772 mrs ethel mcguire <moneygramoffice429@yahoo.com>
APPEAL FOR URGENT ASSISTANCE Mayee Kone <mayeekone@outlook.com>
FROM CAPTAIN PAUL CHENG,US ARMY.. (sent from forged email address)
Cry For Help Alicia Gomez <plceco1987@gmail.com>
RE// FINAL ORDER. (sent from forged email address)
CHARITY (sent from forged email address)
RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE "Mr. Ken Ofori" <test@idx-net.co.jp>
DHL PACKAGE DELIVERY NOTIFICATION MR DAVID JOE <"W.W.W."@image.ocn.ne.jp>
Re: Confidential Proposition (sent from forged email address)
Google Foundation Grants 2017 (sent from forged email address)
FEDEX PACKAGE DELIVERY NOTIFICATION: "MR.FRANK ROBERT" <"W.W.W."@image.ocn.ne.jp>
GREETINGS "Mr. Morgan Clark" <"www."@snow.ocn.ne.jp>
Attention Dear Beneficiary. DHL EXPRESS DELIVERY SERVICE <"WWW."@gaea.ocn.ne.jp>
You Won !!! (sent from forged email address)
GREETING IN JESUS NAME !!! Mrs Deborah Deon <deborahdeon3@aol.com>
Helo "Mr.Mark " <Diamond@shyouth.net>
Homeland security Department "JOHN F. KELLY" <"www."@snow.ocn.ne.jp>
SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. Shelly Weiss <alexandra.poinas@cdg26.fr>
Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@comet.ocn.ne.jp>
I NEED YOUR ATTENTION (sent from forged email address)
Please I seek your urgent assistance Syria is not safe for u... (sent from forged email address)
FROM HASSAN HASSAN BELLO <ecofundmonitor@gmail.com>
Your urgent letter is needed immediately. "Mr.Sirmad Bissa Alireza" <s.alireza1973@gmail.com>
Good Day My Dearest (sent from forged email address)
DID YOU ACTUALLY AUTHORIZED HIM.....? (sent from forged email address)
COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
FROM MONEY GRAM HEAD OFFICE USA, OUR BRANCH IN BENIN REPUBLIC Harrison Diamond <"www."@clock.ocn.ne.jp>
INVESTMENTS FINANCING. (sent from forged email address)
Bank of America "Mr.Brain T Moynihan" <"www."@clock.ocn.ne.jp>
Hello (sent from abused email account)
I NEED YOUR ASSISTANCE !!! (sent from forged email address)
ATTENTION DEAR BENEFICIARY "Mrs. Nidia Marisela" <test@ssr.or.jp>
Please Can You Handle This Project?. (sent from forged email address)
Hello My Dear Architect, Please get back to me. Mrs Jane White <mcilwain.d4@yahoo.com>
Always searched for a smart edge for weight reduction? Stop
... test@comfymarket.com
Hello (sent from abused email account)
consignment box Mr toney Mattew <"www."@wing.ocn.ne.jp>
Dear: Beneficiary "Dr. Willie J. McLeod" <"info."@vanilla.ocn.ne.jp>
DON'T MISS THIS 100% RISK FREE PROJECT THAT WILL BENEFIT US.... (sent from forged email address)
Top secret why you have not yet been paid. Read carefully an... (sent from forged email address)
Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@tune.ocn.ne.jp>
Confidential Business Proposal! (sent from forged email address)
Please i am Looking forward to your reply for more details Ediva Davis <edivadavis0@hotmail.com>
Re: Salute !!! "Capt. S. Geisler" <admin@agtp.ir>
Loan and Investments (sent from forged email address)
CLAIM YOUR ATM CARD TODAY!! "Micheal Lenn" <ulbrokada@ulbrokada.lv>
ARE YOU DEAD OR ALIVE??CALL THIS OFFICE IMMEDIATELY (sent from forged email address)
Re: Business Partnership (sent from forged email address)
'CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
RE: "Christy Walton" <info@mail.com>
SPECIAL PROMO CODE INSIDE test@ipuresult.com
PROJECT INVESTMENT Investment Adviser <ufuk@izogin.com>
Your ATM Card is ready (sent from forged email address)
Bank of America Corporate Office.. (sent from forged email address)
Urgent please! "Chimezie Madueke " <chimezie11278@gmail.com>
Business Proposal. (sent from forged email address)
Unprecedented results guaranteed - The newest formula includ... info@cwlf.ca
Hello MISS BORTE OGOTA <missborteogottai@outlook.com>
Wir bieten Darlehen 2 % Benjamin Chapman <milos.pruckner@yandex.com>
Compensation Fund From Inheritance "Dr. Matthew Rycroft" <"Dr."@miracle.ocn.ne.jp>
Re: Assist.. Fred John <equipment@gdsnowbeer.com>
PAYMENT NOTIFICATION FROM U B A !!!!! 3 "Kent Williams"<junus24@spartaprima.co.id>
Attn: Valuable Customer, "Dr. James L. Williams" <"www."@true.ocn.ne.jp>
Re: Your Outstanding Compensation Payment (sent from forged email address)
INVESTMENT PROJECT Jonathan Gray <jonathangray20113@gmail.com>
GOOD DAY (sent from forged email address)
I need to hear from you Freddie <equipment@gdsnowbeer.com>
URGENT REPLY (sent from forged email address)
Bank of America Corporate Office "Mr. Bright Smith" <"www."@etude.ocn.ne.jp>
CALL OR TEXT HIM NOW FOR YOUR PACKAGE (+13308222876) "Dr. DOUGLAS MORRISON" <"WWW."@gaea.ocn.ne.jp>
Re: Very Urgent... "Barrister James Walker Esq" <"jw@"@sina.com>
Hi! How are you? (sent from forged email address)
GOOD DAY (sent from forged email address)
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) " FEDERAL BUREAU OF INVESTIGATIONS" <"WWW."@space.ocn.ne.jp>
VERY IMPORTANT AND URGENT. "Bello Musa." <wamadirector514@gmail.com>
A REPRESENTATIVE IS NEEDED "David Ego Donald" <info@saniston.com>
NOTARISCHE GEWINNBENACHRICHTIGUNG (sent from forged email address)
REVERT Tania Amir <atamir77@gmail.com>
Attention OLAK OLAK <"OLAKOLAK."@miracle.ocn.ne.jp>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Are You Interested......42. (sent from forged email address)
RE: Good day, (sent from forged email address)
I wait for your positive response. "Mr.Fred Gamba" <gbu.logs.fm@hillconmining.com>
Re:From Mr David, (sent from forged email address)
Homeland security Department obelle <"john."@snow.ocn.ne.jp>
Good Day my Friend, DR.FRANKLIN MORGAN <frankmorgan2121@outlook.com>
Notification!! SCarey@aamroco.com "Mrs. Angela M. Johnson" <planet.inc2002@gmail.com>
Notification Release Of Your Approved Funds Of Us$500M Capital Finance Security Company Limited in Zurich Switzerland <kp.coleman7007@gmail.com>
Hello Sarah Bright <sarahbright944@gmail.com>
Confidant director123@polka.co.za
Attention (sent from forged email address)
Urgent Please! (sent from forged email address)
Re:HELLO.I WAIT YOUR REPLY (sent from forged email address)
I contacted you after a serious thought. (sent from forged email address)
Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
Attention please "Mr. John Williams" <".Williams."@snow.ocn.ne.jp>
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
HELLO..... (sent from forged email address)
DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL1."@helen.ocn.ne.jp>
How Are You Doing Today "Capt Scott" <scitt23@outlook.com>
ATTENTION "MR. John Kelvin" <"www."@drive.ocn.ne.jp>
THANK YOU]s (sent from forged email address)
OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
Hello (sent from forged email address)
Hello Good Friend <test@solutiononce.com>
Your Urgent Response IS Needed. (sent from forged email address)
Congratulations!! (sent from forged email address)
Re: 26/06/2017 (sent from forged email address)
Re: E-Mailing You Mark Lukunku <info@bank.org>
Darlehen. "M. Dorren" <info@kind.com>
Greetings Helen Delaney. "freddie lombo" <freddielombo@gmail.com>
PRIVATE.... webmaster@rabeh-saqr.com
From Mr.Jamie Lane, General Consultant and United Nations Di... (sent from forged email address)
Dear Customer "Mr.john william" <"www."@trad.ocn.ne.jp>
Good Morning Approved? (sent from forged email address)
Attention: The Owner of this email Address, "Mr.Chris obi" <"www."@true.ocn.ne.jp>
Attn (sent from abused email account)
promo (sent from forged email address)
Say goodbye to empty promises. Activate your body's natural ... user@ucloud.metrored.net.mx
Hello, I Request For Your Co-operation (sent from forged email address)
Quick and Guaranteed Credit Galaxy Loans <goodnews@mysa22.org.za>
ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY?''' (sent from forged email address)
Request For Urgent Business Relationship (sent from forged email address)
Contact office immediately +229 94895612 "Mr.RAYMOND AARON" <"WWW."@tune.ocn.ne.jp>
Compliment of the day, (sent from forged email address)
ATTN: Sir /Madam ok.. (sent from forged email address)
From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abu... (sent from forged email address)
UNITED BANK FOR AFRICA MR REUBEN GREG <"www."@etude.ocn.ne.jp>
MY WILL "Mrs. Shanon Moris" <barr_desmondcole@msn.com>
Re: Looking for a reliable trustee to manage assets/estate (sent from forged email address)
Re: Attention Fund Beneficiary, (sent from forged email address)
LET YOUR HONESTY BE MY REWARD (sent from forged email address)
ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY? (sent from forged email address)
From The Desk of Mrs.Melania Trump, First Lady of the United... "Mrs.Melania Trump" <"www."@clock.ocn.ne.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS Ellis Nzo Asu <"www."@aria.ocn.ne.jp>
Business proposal "Lamia Nael" <sales@tf162.com>
I NEED YOUR URGENT RESPONSE (sent from forged email address)
Dear Customer " money gram office" <"www."@snow.ocn.ne.jp>
BANK APPROVED YOUR FUND (US$4.500,000.00) DOLLAR TODAY (sent from forged email address)
3ª E Ultimo Aviso Notificacao IPTU 2017 EM ATRASO (37752) sales@goodwaterwarehouse.com
Are you interested to Live and work in the USA? (sent from forged email address)
Salt Lake City International Airport (SLC) "CARGO AND STORAGE FACILITY" <info@regularmail.org>
Urgent Response.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
Welcome to Western Union and Ria Money Transfer Office "Mr. Mike oba" <"www."@clock.ocn.ne.jp>
Congratulations (sent from forged email address)
MD BARCLAYS BANK LONDON <"barclays.bank.london."@online.net>
Hello Ben Adams <benasadams2@hotmail.com>
From John F. Kennedy International Airport (JFK) New York (USA) Mack William Un <rubenpmoussa@gmail.com>
GREETINGS BELOVED (sent from forged email address)
No more false promises. Utilize your body's natural weight l... test@quatangnhatthien.com
Good Day To You My Dear (sent from forged email address)
NOTIFICATION LETTER (sent from forged email address)
From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
U.S. DEPARTMENT OF HOMELAND SECURITY, (sent from forged email address)
Re: Your Overdue Fund:(23/6/2017) (sent from forged email address)
Attention: moneygram <"www."@kind.ocn.ne.jp>
FA/MSG (sent from forged email address)
You have been gifted $5 MILLION USD "Mr Warren Buffett" <iii@rxx2.ga>
ATM CARD delivery "MRS.INGA BRITT" <"www."@vanilla.ocn.ne.jp>
Federal Reserve Bank "Dr. jenet L. yellen" <"www."@pearl.ocn.ne.jp>
YOUR DIPLOMATIC PACKAGE "Dogus Karakus / Manager TUREXCO Global Ltd/" <frank25166@yahoo.com>
Mrs. Precious Charles (sent from forged email address)
Attention Dear Consignment Owner Please Read Carefully, Williegreen <"www."@aroma.ocn.ne.jp>
$5000 Jeremiah Bokhan <"www."@aria.ocn.ne.jp>
Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
Re: Thank you wholeheartedly. (sent from forged email address)
DONATION FOR YOU "Mr.Carlso Slim Helu"<kkk09@rxx2.ga>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION..(GET BACK TO ME... (sent from forged email address)
CURRENT CONTRACT LETTER (sent from forged email address)
URGENT LOAN OFFER fecok holm <markd0463@gmail.com>
I contacted you after a serious thought. (sent from forged email address)
Donation of USD$1,200.000.00 from Li Ka Shing!!! FOUNDER CHEUNG KONG HOLDINGS <"WWW."@wing.ocn.ne.jp>
DONATION FOR YOU "Mr.Carlso Slim Helu"<kkk021@rxx2.ga>
You have been gifted $5 MILLION USD "Mr Warren Buffett" <iii025@rxx2.ga>
Hello MISS BORTE OGOTA <msborteogor2@outlook.com>
Good Day Dr Mike Torres <admintb@kpru.ac.th>
Loan Offer @ 2% petrinski@phls.uni-sofia.bg
Re:Investment Proposal (sent from forged email address)
TRACK YOUR MONEY RIGHT NOW "Rev.Larry Smith." <"WWW."@snow.ocn.ne.jp>
PLEASE READ IS VERY URGENT....? (sent from forged email address)
RE: COMPLETED INVESTIGATION FOR TRANSACTION Federal Bureau of Investigation <matthobbs@ffbi.com>
WESTERN UNION/ MONEYGRAM "Paul Robinson." <info@funds.org>
Hello (sent from forged email address)
The International Monetary Fund Annual Compensation from USA. "Mr. Richard Maxwell" <"www."@fuga.ocn.ne.jp>
Bank of America Corporate Office, "Mr. Bright Smith " <"www."@eagle.ocn.ne.jp>
Usted es un Ganador afortunado de $ 2,000,000.00 de AOL Lott... caroljon105@aol.com
ATM CARD delivery "MR. BERRY ALVAREZ" <"www."@vanilla.ocn.ne.jp>
Hello!! (sent from forged email address)
Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... BMW Enthusiast <contact@insa.gov.et>
INSTRUCTION TO RELEASE YOUR FUND Mr Ken Richard <managingdirectorenrichard@hotmail.com>
=?utf-8?q?=C2=AE_Re=3AAknowledge_Email?= " Marilyn Gotterbarm "<bianca.nuguid@jetfuel.ph>
DEAR BENEFICIARY!! "Mr.Elbert Greame" < test@altiuspharma.com>
**DHC3:1.24** (sent from forged email address)
Your Abandoned Package For Delivery (sent from forged email address)
RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
Good day,, "Mr Munny Sopheap" <jhon@twtelecom.com.br>
Loan Mr Andrew <petrinski@phls.uni-sofia.bg>
Dear Friend, (sent from forged email address)
I am Mr.Sokha Chan. (sent from forged email address)
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
From Mr. Winery winery valley <wineryvalley00093@gmail.com>
Loan Loan Service <petrinski@phls.uni-sofia.bg>
From Mr. Winery Winery Valley <winerybarr12@gmail.com>
Hear me out please. (sent from forged email address)
=?utf-8?B?QWhvaiBtaWxvdmFuw70gamVkZW4=?= "=?utf-8?B?64uJ64Sk7J6E7J2EIOuTseuhne2VtCDso7zshLjsmpQ=?=" <jennielawrence@hanmail.net>
MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Khatib <z.adamzaki10@gmail.com>
IMPORTANT MESSAGE TO YOU (sent from forged email address)
Attention for your funds $3.5million???, Mrs Jacqueline Uati <"www."@wish.ocn.ne.jp>
Can I have my full trust and faith in you?? (sent from forged email address)
MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-khatib <reverendmosngernestebi@gmail.com>
Media Assistant & Calgary Lotto Winner "canadian Financial Aid In conjuction With Mr Tom Crist" <test@sigisweb.net>
MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Khatib <info.group.office@gmail.com>
From Miss. Celine Tagro Celine Tagro <celinetagro113@t-online.de>
FROM THE DESK OF THE CHAIRMAN: FINANCIAL CONDUCT AUTHORITY (... John Griffith-Jones <johngriffithjones01@gmail.com>
YOUR FUNDS PAYMENT UPDATE (sent from forged email address)
FIRST PAYMENT TRANSFER OF YOUR ($5000.00) Money Gram Office <"www."@herb.ocn.ne.jp>
Request For Partnership. (sent from forged email address)
From Mr. Winery winery valley <barristervalley18@gmail.com>
PLEASE I NEED YOUR HELP (sent from forged email address)
PROPOSAL " Mrs Heba Fathi" <sysadmin@acmethai.com>
PLEASE READ IS VERY URGENT....! (sent from forged email address)
Why the silent? winery valley <barristervalley15@gmail.com>
Hello (sent from forged email address)
TOP URGENT GET BACK TO THIS OFFICE TODAY. (sent from abused email account)
New Mail....... (sent from forged email address)
JUST BE INFORMED Donald Vann <scanner@62gob.ru>
CONGRATULATIONS NOTICE (sent from forged email address)
PLEASE READ IS VERY URGENT....? (sent from forged email address)
Good day to you (sent from forged email address)
FROM: MR. MIKE DONALD,, mike donald <mike11donald@hotmail.com>
INTERNATIONAL MONETARY FUND (sent from forged email address)
DEARLY BELOVED Mrs Victoria Moore <victoriamoore8@hotmail.com>
{{{payment Code:ST/DPI/829}}} German Romero <"gROmero."@topaz.ocn.ne.jp>
Hello!!! (sent from forged email address)
Re: FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK ang (sent from forged email address)
WRITE ME BACK (sent from forged email address)
BUSINESS PROPOSAL ON TRUST.......! (sent from forged email address)
***SPAM*** GOOD DAY? (sent from forged email address)
Reply asap Payment Advisory Board <testuser@sportsnet.com.tr>
For you my friend (sent from forged email address)
Attention Richard Williams <"WWW."@drive.ocn.ne.jp>
YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
Attention "MR.William Daga" <"OFFICEWWW."@utopia.ocn.ne.jp>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
YOUR PAYMENT FILE, "REV.PETER JOHNSON," <"www."@clock.ocn.ne.jp>
Contact Diamond Bank to load Fund $7.500 , 000, 00USD in you... "Rev. Donald K. Ricardo" <difiore@alice.it>
[Alibaba Inquiry Notification] You have received 1 new Busin... (sent from forged email address)
Hello, James Harvard <"www."@clock.ocn.ne.jp>
Dear beloved friend, (sent from abused email account)
Attention please! "Dr. McMullen Merfeld (PAYMENT COORDINATOR)." <unitednationscompensationcommitteeng@sainsburysbk.com>
Attn (sent from abused email account)
Greeting from USA I.R.S, "USA I.R.S" <"WWWI.R.S."@helen.ocn.ne.jp>
Attention. "Mr.james mike" <"www."@drive.ocn.ne.jp>
Urgent Attention Ben Williams <"wwww."@clock.ocn.ne.jp>
Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED "IMF" <admin@saschagrunert.de>
YOUR COMPENSATION "Dr.frank gilbart" <"frank."@sound.ocn.ne.jp>
VERY URGENT "Business Partnership" <tanbir.rh@suadgarments.com>
Investment Project "Engr. Ayman Ismail" <aymanaabdulaal@outlook.com>
IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <dimal@fintaxgroup.com>
LETTER OF INVESTMENT (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
From office of the fraud prevention department Johannesburg,... "REV.DR.Daniel Pieter" <"fujii."@violin.ocn.ne.jp>
Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED "IMF" <admin@sunshine-live.de>
Good Day Dear Customer "Mr.john DON" <"www."@clock.ocn.ne.jp>
-ATTN:TO WHOM IT MAY CONCERN:Sir/Madam, "Willma cooper" <willma228@emailn.de>
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
OUR DUTY IS TO FINANCE YOUR PROJECTS (sent from forged email address)
YOUR UNPAID FUND "Mr Kenneth Eric " <"www."@wing.ocn.ne.jp>
Cntact !!! "Mrs. Cansu Merve" <safety@yemen.net.ye>
Re: Great News! (sent from forged email address)
Transfer Of Your First $12,000.00 Through Moneygram! (sent from forged email address)
U.S Department of State. "Mr. Rex W. Tillerson." <info@lee.com>
ATM CARD PAYMENT (sent from forged email address)
YOUR UNPAID FUND "MR.KENNETH ERICE" <"www."@wing.ocn.ne.jp>
ATTENTION DEAR:CUSTOMER GOOD NEWS TO YOU. MR BEN DIBOR <"www."@clock.ocn.ne.jp>
BUSINESS ADVICE/INVESTMENT (sent from forged email address)
HELLO MY DEAR "Mr. Frank Williams" <"www."@aroma.ocn.ne.jp>
PLEASE KINDLY GET BACK TO ME "Kate Anderson." <orders@moleculenetworks.com >
my subject B edmea@fortalnet.com.br
Re: Confidential Proposition (sent from forged email address)
Compliments of the season to you and members of your family. (sent from forged email address)
Dearest, Thanks so much for welcoming me, I am writing this... Mrs Edna Wallace <ednawallace90@gmail.com>
Attention " Mr Kevin Bryner" <"www."@eco.ocn.ne.jp>
(no subject) "Mrs. Mary Chukwudi" <brianschumacher55@gmail.com>
Ihre Antwort (sent from forged email address)
Consider this and get back to me. (sent from forged email address)
27/06/2017 Info <officialinfoemail@yahoo.com>
Dear Respected , (sent from forged email address)
BITTE WIR BRAUCHEN IHRE DRINGENDEN
=?iso-8859-1?Q?UNTERST=D... "DR ISIDRO ALBERTO GOMEZ" <mariaalopez83@yahoo.com>
CONTACT FOR YOUR FUND RELEASE IMMEDIATELY FROM INTERNATIONAL MONETARY FUND OFFICE <info@unitednations.org>
Hello (sent from forged email address)
=?utf-8?q?Re=3A?= thanks "maude ozier" <maude.ozier@ac-lille.fr>
REPLY ME IMMEDIATELY hussainali404@aol.fr
IN GOD I TRUST......120 (sent from forged email address)
Can I trust you (sent from forged email address)
Confidential! (sent from forged email address)
Bank To Bank Transfer (sent from forged email address)
(no subject) "Mrs. Mary Chukwudi" <srita3224@gmail.com>
BUSNESS PROPSAL Charles Kennedy <kennedycharles0015@gmail.com>
(no subject) "Mrs. Mary Chukwudi" <honcharlesagent@gmail.com>
Re: Looking for a reliable trustee to manage assets/estate (sent from forged email address)
Let's Invest. "Mr.Sheikh Hamdan Bin Rashid" <addinfo@sky-horn.email>
Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@wing.ocn.ne.jp>
I am waiting for your reply. "Mrs. Issaka Natacha." <trungblackcat@yahoo.com>
****CONGRATULATIONS! YOU HAVE WON*** (sent from forged email address)
I am waiting for your reply. "Mrs. Issaka Natacha." <lovelymenasa14u@yahoo.com>
Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
Re: FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK agen (sent from forged email address)
URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
AW: devon@offer.com
My Greetings, Please i want you to assist me in investing $... Josephine Lawson <jjllwwssnn03@gmail.com>
Good day, (sent from forged email address)
Attention Dear Beneficiary atm card <"www."@clock.ocn.ne.jp>
THE PRESIDENT, LOTTERY AWARD BOARD MADRID – SPAIN (sent from forged email address)
LOAN OFFER APPLY NOW AT LOW INTEREST RATE.NO UPFRONT FEES (sent from forged email address)
SPECIAL INFORMATION TO YOU (sent from forged email address)
Re:Urgent Response Needed "RICHARD SHEPHARD" <interpol.investigates@gmail.com>
call me now or text me+1(636) 223-8184 "!!!!!!!!!!!!!!!!!!!!!!!DHL FILE " <"www."@almond.ocn.ne.jp>
Notification of payment by ATM Master Credit Card "Mr.Ben o'sir" <"www."@vega.ocn.ne.jp>
Hello Anika Larry <anikalarry20@gmail.com>
I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK WILFRED <"www."@eco.ocn.ne.jp>
Re: $10.5M (sent from forged email address)
Hello Dear Customer,, "Mr. Robert Allen" <"WWW."@coffee.ocn.ne.jp>

361 entries -- last updated: 2017-06-27 15:30 UTC

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idx-net.co.jp (1), image.ocn.ne.jp (2), insa.gov.et (1), izogin.com (1)
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online.net (1), outlook.com (6)
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sainsburysbk.com (1), saniston.com (1), saschagrunert.de (1), sbcomg.com.br (1), shyouth.net (1), sigisweb.net (1), sky-horn.email (1), snow.ocn.ne.jp (6), solutiononce.com (1), sound.ocn.ne.jp (1), space.ocn.ne.jp (1), spartaprima.co.id (1), sportsnet.com.tr (1), ssr.or.jp (1), suadgarments.com (1), sunny.ocn.ne.jp (1), sunshine-live.de (1)
t-online.de (1), tf162.com (1), topaz.ocn.ne.jp (1), trad.ocn.ne.jp (1), true.ocn.ne.jp (2), tune.ocn.ne.jp (2), twtelecom.com.br (1)
ulbrokada.lv (1), unitednations.org (1), us.army.mil (1), utopia.ocn.ne.jp (1)
vanilla.ocn.ne.jp (3), vega.ocn.ne.jp (1), violin.ocn.ne.jp (1)
wing.ocn.ne.jp (5), wish.ocn.ne.jp (1)
yahoo.com (7), yandex.com (1), yemen.net.ye (1)

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